CM 19 Notice of Redemption of Redeemable preference shares
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Form CM 19
REPUBLIC OF NAMIBIA
BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA
COMPANIES ACT 2004
(Section 104(5)) (Regulation 29)
NOTICE OF REDEMPTION OF REDEEMABLE PREFERENCE SHARES
Name of company
A. TOTAL SHARE CAPITAL BEFORE REDEMPTION
NUMBER OF SHARES
*DESCRIPTION OF CLASSES OF SHARES
ISSUED CAPITAL
SHARE PREMIUM
AUTHORISED
ISSUED
ACCOUNT
N$
N$
N$
N$
N$
N$
TOTAL
N$
N$
B. SHARES REDEEMED OUT OF:
(i) Profits (Section 104(1)) on __________________________________(Date)
NUMBER OF SHARES
REDEEMED
*DESCRIPTION OF CLASSES OF SHARES
AMOUNT
PER SHARE
TOTAL AMOUNT OF
CAPITAL REDEEMED
N$
N$
N$
N$
N$
N$
TOTAL
N$
(ii) A fresh issue of shares (Section 104(2)) on __________________________________(Date)
NUMBER OF SHARES
REDEEMED
*DESCRIPTION OF CLASSES OF SHARES
AMOUNT
PER SHARE
TOTAL AMOUNT OF
CAPITAL REDEEMED
N$
N$
N$
N$
N$
N$
TOTAL
N$
C. SHARES ISSUED IN LIEU OF SHARES REDEEMED IN B (ii) on ______________________________(Date)
NUMBER ISSUED
*DESCRIPTION OF CLASSES OF SHARES
AMOUNT
PER SHARE
PREMIUM PER
SHARE
SHARE CAPITAL
N$
N$
N$
N$
N$
N$
TOTAL
N$
D TOTAL SHARE CAPITAL AFTER REDEMPTION AS AT ___________________________(Date)
NUMBER OF SHARES
*DESCRIPTION OF CLASSES OF SHARES
ISSUED SHARE
SHARE PREMIUM
AUTHORISED
ISSUED
CAPITAL
ACCOUNT
N$
N$
N$
N$
N$
N$
TOTAL
N$ (A)
N$ (B)
- INDICATE PAR VALUE AND NO PAR VALUE SHARE SEPARATELY TOTAL (A) + (B)
N$
DATE ________________________________ SIGNATURE _______________________________________
Director/Manager/Secretary
Rubber stamp of company, if any, or of secretaries
Perforated (To be completed by company)
Date of receipt by
Acknowledgement of receipt of notice of redemption of shares, dated
Registrar of Companies
____________________
Name of company
Postal address
Registrar of Companies
Date stamp of BIPA companies
Registration Office
Copyright: Business and Intellectual Property Authority, Namibia
Registration Number of Company
N$ 20,00 fee payable in terms of the Act and as set out in the regulations